Motor Fuel (No.3) Limited

Active07532478 Private limited company
Incorporated
16 February 2011 (15 years)
Previously known as
Simon Smith Retail Limited (until 17 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of automotive fuel in specialised stores (47300)
Controlled by
Accounts type
Dormant
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 June 2019
Director · Appointed 11 June 2019
British
Born March 1967 (59)
Director · Appointed 11 June 2019
British
Born August 1966 (60)
Director · Appointed 11 June 2019
British
Born October 1963 (63)
Director · Appointed 11 June 2019
British
Born February 1963 (63)
Officer history (5 former)
11 June 2019
Resigned Tew, Vicky Anne as Secretary
11 June 2019
Resigned Tew, Brian John as Director
11 June 2019
Appointed Biggart, Thomas Mckenzie as Director
11 June 2019
Appointed Clarke, Jeremy as Director
11 June 2019
Appointed Lane, Simon Paul as Director
11 June 2019
Resigned Tew, Vicky Anne as Director
11 June 2019
Appointed Bannister, William Bahlsen as Director
11 June 2019
Resigned Hawkins, Susanna Debbie as Director
11 June 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 June 2019
Resigned Tew, Julie Vanessa Anne as Director
16 February 2011
Appointed Hawkins, Susanna Debbie as Director
16 February 2011
Appointed Tew, Julie Vanessa Anne as Director
16 February 2011
Appointed Tew, Brian John as Director
16 February 2011
Appointed Tew, Vicky Anne as Director
16 February 2011
Appointed Tew, Vicky Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05206547
Former controllers (2)
11 June 2019
Ceased Brian John Tew — Owns 25–50% of shares
11 June 2019
Ceased Vicky Anne Tew — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates1 March 2026
6 February 2026Director's details changed
29 January 2026Director's details changed
28 January 2026Director's details changed
27 September 2025Accounts filing
Show all recent filings

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